TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Global Newbuilds LTD

Adresse
28 Trade City
Apple Lane
Exeter
Devon
EX2 5GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Société Numéro de Registre 07348639 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
52220 - Services auxiliaires des transports par eau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gs Holdco Limited Status: Active Notified: 11/06/2019 Companies House Number: 12010030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Burgess Marine Limited Status: Ceased Notified: 01/11/2016 Ceased: 15/12/2017 Companies House Number: 05675410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gardiner, Richard Jonathan Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southampton Marine Services Limited Status: Ceased Notified: 15/12/2017 Ceased: 11/06/2019 Companies House Number: 10111491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Grover, Douglas Paul Exeter, Devon, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haynes, Simon Exeter, Devon, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Peter Exeter, Devon, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Nicholas James Exeter, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 14/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British